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Everything posted by umeghayu
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You have received a payment to your account U0948810: Date: 2012-08-02 04:51:49 Batch: 84424584 From Account: U7982704 Amount: $5.00 Memo: Withdraw to umeghayu from Hot Profit Thank you.
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Payment Details Date: February 07, 2012 1:10:34 PM Amount Sent: $1.00 USD Sender Name: Tim McAlister Sender Email: support@topinv.biz Reference Number: 0CB13-26C03-6155F Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV
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You have received a payment to your account U0948810 (umeghayu): Date: 2/7/2012 6:22 PM Batch: 84379405 From Account: U0078113 (Investorposts Payout) Amount: $5.00 Memo: Investorpost Payout Thank you.
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You have received a payment to your account U0948810 (umeghayu): Date: 2/7/2012 5:56 PM Batch: 84376278 From Account: U6602536 (FxPulsePro) Amount: $0.80 Memo: Payment for client #12 Thank you.
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Silvergrowth - Silvergrowth.net
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-07-02 18:07:02 Batch: 84377669 From Account: U3984875 Amount: $0.12 Memo: Withdraw to umeghayu from www.silvergrowth.net Thank you. -
GoldTreasuryFund - goldtreasuryfund.com
umeghayu replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Paid Instant!! The amount of 1 USD has been deposited to your Perfect Money account. Date: 19:16 07.02.12. Batch: 7444186. Memo: API Payment. Withdraw to umeghayu from goldtreasuryfund.com. -
Mydiamondshare - Mydiamondshare.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (umeghayu): Date: 2/7/2012 6:44 PM Batch: 84381897 From Account: U9098228 (My Diamond Share Limited) Amount: $0.70 Memo: Cashout #2241360 Thank you. -
You have received a payment to your account U0948810 (umeghayu): Date: 2/7/2012 4:56 PM Batch: 84368821 From Account: U8902508 (SunGlint) Amount: $1.50 Memo: Payout from Sun-Glint.com - 1/4 Thank you.
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You have received a payment to your account U0948810: Date: 2012-07-02 17:23:50 Batch: 84372021 From Account: U7982704 Amount: $6.42 Memo: Withdraw to umeghayu from Hot Profit Thank you.
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Profitsleader - Profitsleader.com
umeghayu replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
The amount of 0.53 USD has been deposited to your Perfect Money account. Date: 02:15 08.02.12. Batch: 7447847. Memo: API Payment. Withdraw to umeghayu from profitsleader.com. -
You have received a payment to your account U0948810: Date: 2012-07-02 11:20:27 Batch: 84322076 From Account: U7982704 Amount: $4.00 Memo: Withdraw to umeghayu from Hot Profit Thank you.
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You have received a payment to your account U0948810: Date: 2012-07-02 11:08:40 Batch: 84320741 From Account: U7160939 Amount: $1.00 Memo: Withdraw to umeghayu from expertearn.com Thank you.
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MagneticWallet - magneticwallet.com
umeghayu replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-07-02 09:20:06 Batch: 84308258 From Account: U9757449 Amount: $0.50 Memo: Payment Thank you. -
You have received a payment to your account U0948810: Date: 2012-07-02 09:12:59 Batch: 84307555 From Account: U1700309 Amount: $0.95 Memo: Withdraw to umeghayu from Oil Forex Investing Co. Thank you.
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steady-growth - steady-growth.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-07-02 08:01:49 Batch: 84300664 From Account: U6544498 Amount: $0.20 Memo: Withdraw to umeghayu from www.steady-growth.com Thank you. -
gibraltarfinancialgroup - gibraltarfinancialgroup.com
umeghayu replied to Kensai's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-07-02 06:20:45 Batch: 84292298 From Account: U5755608 Amount: $0.50 Memo: Withdraw to umeghayu from Gibraltar Financial Group Thank you. -
You have received a payment to your account U0948810 (umeghayu): Date: 2/7/2012 6:05 AM Batch: 84290945 From Account: U6602536 (FxPulsePro) Amount: $0.80 Memo: Payment for client #12 Thank you.
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Anahita Investment group-anahita-invest.com
umeghayu replied to 1860strongboy's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-07-02 04:13:03 Batch: 84283208 From Account: U4262971 Amount: $0.78 Memo: Withdraw to umeghayu from >>>Anahita Investment Group Thank you. -
Goldforextrades - Goldforextrades.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (umeghayu): Date: 2/7/2012 3:36 AM Batch: 84280869 From Account: U1399420 (Goldforex) Amount: $0.90 Memo: goldforextrades Thank you. -
GoldTreasuryFund - goldtreasuryfund.com
umeghayu replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
The amount of 1 USD has been deposited to your Perfect Money account. Date: 02:12 07.02.12. Batch: 7434609. Memo: API Payment. Withdraw to umeghayu from goldtreasuryfund.com. -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 02:11 07.02.12. Batch: 7434607. Memo: API Payment. Withdraw to umeghayu from forcestock.com.
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Paid Instant You have received a payment to your account U0948810: Date: 2012-07-02 04:21:11 Batch: 84283819 From Account: U7982704 Amount: $0.40 Memo: Withdraw to umeghayu from Hot Profit Thank you.
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Silvergrowth - Silvergrowth.net
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-07-02 01:00:08 Batch: 84272679 From Account: U3984875 Amount: $0.12 Memo: Withdraw to umeghayu from www.silvergrowth.net Thank you. -
Payment Details Date: February 06, 2012 8:45:21 PM Amount Sent: $1.00 USD Sender Name: Tim McAlister Sender Email: support@topinv.biz Reference Number: 4CB5A-F5BFF-DD4AE Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV
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Profitsleader - Profitsleader.com
umeghayu replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
The amount of 0.96 USD has been deposited to your Perfect Money account. Date: 02:17 07.02.12. Batch: 7434639. Memo: API Payment. Withdraw to umeghayu from profitsleader.com.
